Wintergreen Investment Group LTD
Company 03721208 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- John Graham Harris Director · appointed 1999
Directors past 6 years
- John Graham Harris Director · appointed 1999
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Amalgamated Cotton Mills Limited 1 shared director
- ABP Technologies LTD 1 shared director
- Presscraft (Components) Limited 1 shared director
- SVW LTD 1 shared director
- Compact Orbital Gears Limited 1 shared director
- FH GB Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03721208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1999 |
| Address | UNIT 15C BLACKPOLE EAST, BLACKPOLE ROAD, WORCESTER, WR3 8YB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Graham Harris ceased 2023-12-30
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Wintergreen Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-30
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kinetic Engineering LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Tmrgroup (Holdings) LTD
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2019-11-21 - Wintergreen Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Veesus Holdings Limited
50-75% shares, 50-75% voting · notified 2020-12-22 - Lazlo LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - Pointfuse Holdings Limited
25-50% shares, 25-50% voting · notified 2022-02-23 - Vericon Systems Limited ceased 2023-04-30
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2018-10-03 - Pointfuse Limited ceased 2022-03-30
25-50% shares · notified 2019-03-29 - Compact Orbital Gears Limited ceased 2025-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31
Officers (5)
- John Graham Harris Secretary · appointed 2013
- John Graham Harris Director · appointed 1999
Show 3 former officers
- Harris Watson Holdings Limited Corporate-secretary · appointed 2011 · resigned 2013
- Waterlinks Investments Limited Corporate-secretary · appointed 2005 · resigned 2011
- Susan Margaret Watson Director · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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